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Fern Healthcare Holdings Limited
- Incorporated
- 1 February 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
British
Born May 1992 (34)
Director · Appointed 1 August 2025
British
Born December 1984 (41)
Director · Appointed 6 January 2023
British
Born March 1973 (53)
Corporate Secretary · Appointed 15 November 2018
Officer history (7 former)
7 April 2026
7 April 2026
1 August 2025
1 August 2025
6 January 2023
6 January 2023
21 September 2021
21 September 2021
28 August 2020
28 August 2020
15 November 2018
15 November 2018
Resigned Ludlow, Sharna as Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
1 February 2017
1 February 2017
1 February 2017
1 February 2017
Appointed Ludlow, Sharna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06447318
Holdings 3
Companies where Fern Healthcare Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Other filing | |||
| 2 April 2026 | Other filing | |||
| 2 April 2026 | Accounts filing |
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